ACFE CFE-Fraud-Prevention Questions & Answers - in .pdf
- Total Q&A: 286
- Update: Jun 16, 2026
- Price: $59.99
- Vendor: ACFE
- Exam Code: CFE-Fraud-Prevention
- Exam Name: Certified Fraud Examiner - Fraud Prevention and Deterrence Exam
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ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Sample Questions:
1. Which of the following mechanisms can help alleviate the pressure on employees to commit fraud?
A) Background check policies
B) Employee monitoring software
C) Employee support programs
D) Discipline policies
2. Which of the following is NOT one of the three elements that have the most influence on crime according to the routine activities theory?
A) The presence of motivated offenders
B) The availability of suitable targets
C) The lack of societal ethics
D) The absence of capable guardians
3. According to Silk and Vogel's research, business leaders rationalize legal violations by asserting that compliance with government regulations is too costly and cuts too heavily into company profits.
A) False
B) True
4. A company implements a fraud hotline but does not allow anonymous reporting. What is the MOST likely consequence?
A) Elimination of false allegations
B) Reduced employee concerns about retaliation
C) Fewer tips and reduced reporting effectiveness
D) Increased reporting rates
5. Jacques, an internal auditor, and Brenna, the company's travel and expense manager, have had several disagreements about employee expense limits and policies. Jacques has just been told that he will lead the company's fraud risk assessment. During the fraud risk assessment, Jacques should:
A) Confront Brenna about the disagreements and discuss how they increase the organization's risk of fraud.
B) Automatically designate the employee travel and expense function as a high-risk area.
C) Request that someone else perform the fraud risk assessment work related to employee travel and expenses.
D) Include his disagreements with Brenna as a factor when assessing the risk of fraud in the employee travel and expense function.
Solutions:
Question # 1
Answer: C | Question # 2
Answer: C | Question # 3
Answer: B | Question # 4
Answer: C | Question # 5
Answer: C |
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